London
W1G 0NB
Director Name | Mrs Marie-Ange Cornardeau |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 April 2021(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Mr Gareth Tristan Hancock |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2022(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Tax Director |
Country of Residence | Wales |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Mr Pasha Zargarof |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 2019(same day as company formation) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 400 South Hope Street 25th Floor Los Angeles California 90071 |
Director Name | Enda Foley |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 March 2019(same day as company formation) |
Role | Cfo - Apac Emea Advisory Services |
Country of Residence | Australia |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Mr Christopher Rush Oster |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 14 March 2019(same day as company formation) |
Role | Vice President, Tax |
Country of Residence | United States |
Correspondence Address | 2929 Arch Street Suite 1500 Philadelphia Pennsylvania 19104 |
Registered Address | Henrietta House Henrietta Place London W1G 0NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 March 2024 (2 weeks, 2 days ago) |
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Next Return Due | 27 March 2025 (12 months from now) |
17 September 2020 | Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020 (2 pages) |
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28 July 2020 | Full accounts made up to 31 December 2019 (15 pages) |
16 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
28 March 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
14 March 2019 | Incorporation Statement of capital on 2019-03-14
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